Japanese Ministry of Finance — Subjects

Subjects

Last update: 17/01/2025

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	Name	Last update	Scoring
4061.	abu suleiman al-britani	17/01/2025	Terrorist Adverse Media
4062.	juan carlos arruti	17/01/2025	Terrorist Adverse Media
4063.	jose maria beristain urbieta	17/01/2025	Terrorist Adverse Media
4064.	juan ramon rojo	17/01/2025	Terrorist Adverse Media
4065.	adil ahmad dar	17/01/2025	Terrorist Adverse Media
4066.	mandeep singh dhaliwal	17/01/2025	Terrorist Adverse Media
4067.	hernan ricardo	16/01/2025	Terrorist Adverse Media
4068.	oscar alejandro	15/01/2025	Terrorist Adverse Media
4069.	mateo messina denaro	13/01/2025	Terrorist Adverse Media
4070.	kamran khan dost muhammad	13/01/2025	Terrorist Sanctioned
4071.	orlando bosch avila	13/01/2025	Terrorist Adverse Media
4072.	juan jose zubieta	13/01/2025	Terrorist Adverse Media
4073.	alí akbar hahsemi rafsanjani	10/01/2025	Terrorist Adverse Media
4074.	danny garcia	08/01/2025	Terrorist Adverse Media
4075.	mohamed el maimouni	08/01/2025	Terrorist Adverse Media
4076.	juan lorenzo lasa mitxelena	08/01/2025	Terrorist Adverse Media
4077.	wadhawa singh	08/01/2025	Terrorist Adverse Media
4078.	jesus maria lopez gonzalez	07/01/2025	Terrorist Adverse Media
4079.	roshonara choudhry	07/01/2025	Terrorist Adverse Media
4080.	jose antonio torre altonaga	07/01/2025	Terrorist Adverse Media